Regulatory Risk & Remediation Analytics Specialist

Citi; Jacksonville (TX); On-site; USD 114,000 - 171,000; Full time

Benefits offered by this job

Medical, Dental & Vision

401(k)

Life, Disability Insurance

Wellness programs

Paid time off

Holidays

Job summary

Citi is seeking a Regulatory Risk Officer in Jacksonville, FL to lead remediation analytics for USCC issues, partner with leadership to drive remediation programs, and produce documentation for Internal Audit and Regulators. The role emphasizes data-driven decision making, risk assessment, and guidance across stakeholders.

Ideal candidates have 7+ years in analytics/remediation within banking, strong programming skills (SAS/SQL, Python, or R), and advanced Excel/PowerPoint proficiency.

Qualifications

• 7+ years relevant experience.
• Prior Data Analytics or Remediation experience within Banking Industry is preferred.
• Expert knowledge of programming languages (e.g., SAS/SQL, Python and/or R).
• Experience creating and analyzing large complex datasets with the ability to identify, analyze, and interpret trends or patterns.
• Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy.
• Proficiency in Microsoft Office – particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation).
• Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management.
• Project management knowledge and experience working with diverse groups of stakeholders to achieve milestones and deadlines.
• Proven ability to manage multiple, concurrent large-scale projects from ideation through testing and implementation.

Responsibilities

• Subject matter expert related to data analytics and remediation methodology. May train, mentor, and coach lower-level staff.
• Owns, designs, and manages client remediation population and impact analyses for USCC owned and impacted issues, including those that are Regulatory.
• Provide expertise and guidance related to the USCC remediation processes and policies, partners with other department leaders to define, prioritize, and execute remediation programs.
• Create comprehensive documentation that conforms to Internal Audit and Regulatory expectations.
• Provide thought leadership and effective challenge throughout the data remediation lifecycle (including root cause analysis, remediation planning, code review for queries related to population completeness planning and execution criteria, and post remediation implementation).
• Challenge preconceived notions about data to ensure no stone is left unturned to identify complete universe of impacted customers is uncovered.
• Cultivate and support a sustainable and repeatable control environment by continuing to improve identified opportunities.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Skills

Analytical Thinking

Credible Challenge

Governance

Policy

Procedure

Regulation

Risk Management Lifecycle

Stakeholder Management

Education

Bachelor’s/University degree, Master’s degree preferred

Tools

SAS/SQL

Python

R

Excel

PowerPoint

Word

Job description

Citi is seeking a Regulatory Risk Officer in Jacksonville, FL to lead remediation analytics for USCC issues, partner with leadership to drive remediation programs, and produce documentation for Internal Audit and Regulators. The role emphasizes data-driven decision making, risk assessment, and guidance across stakeholders.

Ideal candidates have 7+ years in analytics/remediation within banking, strong programming skills (SAS/SQL, Python, or R), and advanced Excel/PowerPoint proficiency.